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MILLS MARKETING SERVICES LIMITED

MILLS MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMILLS MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01330027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLS MARKETING SERVICES LIMITED?

    • (7413) /

    Where is MILLS MARKETING SERVICES LIMITED located?

    Registered Office Address
    Units 2 & 3 Tachbrook Link
    Tachbrook Park Drive
    CV34 6RH Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLS MARKETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.S.M. MACHINERY CENTRE (NORWICH) LIMITEDSep 14, 1977Sep 14, 1977

    What are the latest accounts for MILLS MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MILLS MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Gateley Secretaries Limited as a secretary

    		3 pagesAP04

    Register inspection address has been changed

    		2 pagesAD02

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Navneet Ahluwalia as a secretary

    		2 pagesTM02

    Termination of appointment of Navneet Ahluwalia as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		15 pagesAR01

    legacy

    		6 pages363a

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		8 pages363s

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages288a

    Auditor's resignation

    		1 pagesAUD

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of MILLS MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    FRAMPTON, Nicholas
    23 Amherst Road
    CV8 1AG Kenilworth
    Warwickshire
    		Director
    23 Amherst Road
    CV8 1AG Kenilworth
    Warwickshire
    		EnglandBritish116404640001
    JACK, Andrew Laird
    23 Best Avenue
    CV8 2TN Kenilworth
    Warwickshire
    		Director
    23 Best Avenue
    CV8 2TN Kenilworth
    Warwickshire
    		United KingdomBritish97972410001
    AHLUWALIA, Navneet
    18 Sandringham Close
    Westwood Heath
    CV4 8JR Coventry
    		Secretary
    18 Sandringham Close
    Westwood Heath
    CV4 8JR Coventry
    		British102188460002
    CARTWRIGHT, Stephen William
    Tarn Hows Sands Lane
    Carlton Le Moorland
    LN5 9HJ Lincoln
    		Secretary
    Tarn Hows Sands Lane
    Carlton Le Moorland
    LN5 9HJ Lincoln
    		British20222150001
    KIMBER, John Robert
    125 Beverley Gardens
    Pinkneys Green
    SL6 6ST Maidenhead
    Berkshire
    		Secretary
    125 Beverley Gardens
    Pinkneys Green
    SL6 6ST Maidenhead
    Berkshire
    		British70147560001
    MILLAR, Richard Alexander
    Flint Cottage Top Road
    Belaugh
    NR12 8XB Norwich
    Norfolk
    		Secretary
    Flint Cottage Top Road
    Belaugh
    NR12 8XB Norwich
    Norfolk
    		British50577080001
    RACKHAM, Patrick Lawrence
    The Otters
    Church Road Earsham
    NR35 2TJ Bungay
    Suffolk
    		Secretary
    The Otters
    Church Road Earsham
    NR35 2TJ Bungay
    Suffolk
    		British95611180001
    SHEPHERD, Neil
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Norfolk
    		Secretary
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Norfolk
    		British30065100001
    AHLUWALIA, Navneet
    18 Sandringham Close
    Westwood Heath
    CV4 8JR Coventry
    		Director
    18 Sandringham Close
    Westwood Heath
    CV4 8JR Coventry
    		EnglandBritish102188460002
    CARTWRIGHT, Stephen William
    Tarn Hows Sands Lane
    Carlton Le Moorland
    LN5 9HJ Lincoln
    		Director
    Tarn Hows Sands Lane
    Carlton Le Moorland
    LN5 9HJ Lincoln
    		United KingdomBritish20222150001
    FENN, Patrick Harry John
    9 Grovebury Close
    Brundall
    NR13 5NJ Norwich
    Norfolk
    		Director
    9 Grovebury Close
    Brundall
    NR13 5NJ Norwich
    Norfolk
    		British60195970001
    HAWLEY, Melvyn
    Avenue Farm Old Hay Lane
    Dore
    S17 3AT Sheffield
    South Yorkshire
    		Director
    Avenue Farm Old Hay Lane
    Dore
    S17 3AT Sheffield
    South Yorkshire
    		British1451530001
    JENKINS, Michael John William
    The Hayloft
    3 Drybank Barns Fosse Way
    CV37 7PD Ettington
    Warwickshire
    		Director
    The Hayloft
    3 Drybank Barns Fosse Way
    CV37 7PD Ettington
    Warwickshire
    		United KingdomBritish28999840003
    MAYHEAD, Clive Douglas
    The Grange
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		Director
    The Grange
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		British10567100002
    MILLAR, Richard Alexander
    Flint Cottage Top Road
    Belaugh
    NR12 8XB Norwich
    Norfolk
    		Director
    Flint Cottage Top Road
    Belaugh
    NR12 8XB Norwich
    Norfolk
    		EnglandBritish50577080001
    RACKHAM, Patrick Lawrence
    The Otters
    Church Road Earsham
    NR35 2TJ Bungay
    Suffolk
    		Director
    The Otters
    Church Road Earsham
    NR35 2TJ Bungay
    Suffolk
    		EnglandBritish95611180001
    RHODES, Paul Bertram
    Windy Ridge
    105 Taverham Road
    NR8 6SE Norwich
    Norfolk
    		Director
    Windy Ridge
    105 Taverham Road
    NR8 6SE Norwich
    Norfolk
    		British51030230001
    SHEPHERD, Neil
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Norfolk
    		Director
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Norfolk
    		British30065100001
    THOMPSON, Michael Andre
    Chestnut House
    Church Road West Hanningfield
    CM2 8UJ Chelmsford
    Essex
    		Director
    Chestnut House
    Church Road West Hanningfield
    CM2 8UJ Chelmsford
    Essex
    		EnglandBritish117868900001
    View Detailed Information on Officers and People with Significant Control

    Does MILLS MARKETING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 13, 2006
    Delivered On Oct 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    Debenture
    Created On Jun 27, 2000
    Delivered On Jul 01, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 01, 2000Registration of a charge (395)
    Debenture
    Created On Apr 17, 1998
    Delivered On Apr 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a guarantee (as therein defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Close Investment 1997 Fund
    • The Close Investment 1997 Fund A
    Transactions
    • Apr 22, 1998Registration of a charge (395)
    • Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 17, 1998
    Delivered On Apr 21, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 21, 1998Registration of a charge (395)
    • Jun 29, 2000Statement of satisfaction of a charge in full or part (403a)
    Further guarantee & debenture
    Created On Jun 26, 1980
    Delivered On Jul 03, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    All that property, undertaking & assets charged by the principal deed & further deeds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 03, 1980Registration of a charge
    • Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 18, 1980
    Delivered On May 06, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all fixtures & fixed plant & machinery. (See doc M13).
    Persons Entitled
    • Co-Operative Bank Limited.
    Transactions
    • May 06, 1980Registration of a charge
    Further guarantee & debenture
    Created On Mar 09, 1979
    Delivered On Mar 15, 1979
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    All that property, undertaking and assets charged by the principal and further deeds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 1979Registration of a charge
    • Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Jul 26, 1978
    Delivered On Aug 01, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether actually or contingently in respect of liabilities arising out of the establishment of documentary credits by the bank on behalf of the company.
    Short particulars
    All the monies now or at any time standing to the credit of deposit accounts of the company.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 01, 1978Registration of a charge
    • Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Oct 25, 1977
    Delivered On Nov 15, 1977
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or mills marketing services LTD to the chargee on any account whatsoever.
    Short particulars
    Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery (see doc M10).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1977Registration of a charge
    • Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0